Good Corporate Governance
Code of Conduct
Details our Code of Conduct can be downloaded here.
BOD BOC Charter
Details BOD BOC Charter can be downloaded here.
Articles of Association
Articles of Association are guidelines that contain work mechanisms, organizational structure, authorities and responsibilities which form the basis of PT Sarana Menara Nusantara in running the company's business
The Audit Committee critically supports the Board of Commissioners' oversight function through its professional and independent advice and expertise, as well as through its efforts to identify and report matters that require the BoC’s attention. The Audit Committee reports and is directly accountable to the BoC.
The Company's Charter of Audit Committee are as follows.
Internal control systems are vital in safeguarding and secure the Company’s operational activities. Internal Audit, through a systematic and organized approach, evaluates the Company’s internal control systems and the implementation of the Company’s operational activities. Internal Audit plays a critical role in the organization and provides suggestions for improvements.
Nomination and Remuneration Committee
The nomination and remuneration function of the Company are currently being led by the Board of Commissioners.
Guidelines for the implementation of the nomination and remuneration function are as follows.
KAP Purwantono, Sungkoro & Surja
Gedung Bursa Efek Indonesia
Tower 1, Lt. 14
Jl. Jend. Sudirman Kav. 52-53
Securities Administration Bureau
PT Raya Saham Registra
Plaza Sentral Lantai 2
Jalan Jendral Sudirman Kav. 47
PT Bank Permata Tbk
PermataBank Tower III, 14th Fl
Jl. M.H. Thamrin Blok B1/1,
Sektor VII-CBD, Pondok Aren, Tangerang 15224
Credit Rating Agency
PT Fitch Ratings Indonesia
DBS Bank Tower, 24th Floor, Suite 2403
Jl. Prof. Dr. Satrio Kav 3-5
Jakarta 12940, Indonesia
In order to to fulfill the Good Corporate Governance practices and support the sustainable development goals from the Company, we are committed to encourage our Vendors and Suppliers to operate their business with Corporate Sustainability Framework from our Company.
Click here for the details.